Thank You for Attending

Anne Detraglia is the senior director of fraud risk management at NIKE, Inc. She previously worked in aviation and retail at United Airlines, Sears Holdings and The Home Depot. Much of her career has been focused on internal audit and operations, working across the organization with diverse constituent groups to achieve the organization’s objectives.

Detraglia has a Masters in Business Administration and a Bachelor of Arts in Spanish Literature and Linguistics. She is a Certified Fraud Examiner and a Certified Internal Auditor.

In her spare time, she enjoys spending time with her family, competing in triathlons and volunteering for worthwhile causes.

Mark Houston is a customer protection leader at Capital One in the Retail & Direct Bank. His primary responsibilities include ownership of the internal fraud strategy, data analytics and defense innovation. Houston has been a Certified Fraud Examiner since 2003 and has held many different fraud-related roles throughout his career. He previously worked at Bank of America and Deloitte where he used his data analytics background to solve business challenges.

Houston has a Masters in Business Administration from Wright State University and a Bachelor of Science in Business Administration from Ohio State University.

Steven Proctor is vice president of internal audit and risk management at Flex (formerly Flextronics).

 

In his role at Flex, Proctor leads a global team of over 50 auditors and investigators, overseeing 100+ investigations into allegations of misconduct per year, in addition to audit projects across finance, operations and IT.

Before joining Flex in 2012, Proctor spent more than 15 years at Intel Corporation in several roles including director of investigations and other audit and finance roles in both the U.S. and in his native U.K. Prior to Intel, he was a financial auditor with Coopers & Lybrand.  

James Rumph is a consultant within Nationwide’s Enterprise Anti-Fraud Team. This fraud risk management team is responsible for anti-fraud governance, risk assessment, 2nd line of defense monitoring, and technology, analytics, threat intelligence and other anti-fraud consulting across the enterprise.

 

Rumph has been focused on fraud risk management for Nationwide for about four years. He joined Nationwide with a wide range of financial crimes prevention, detection, and response training and experience, including from his time as both a FBI and private forensic accountant, special investigations unit (SIU) investigator, and public accounting auditor. Rumph has a Master of Accounting degree with a concentration in forensics, serves as President of the Central Ohio Association of Certified Fraud Examiners (ACFE) Chapter, and previously served as President of the Des Moines ACFE Chapter.  

James Ruotolo is a senior director of product management and product marketing in the fraud and security intelligence division at SAS, the leader in analytics. He manages a portfolio of products for fraud detection, AML compliance, intelligence management and cybersecurity primarily in the banking, insurance, government and healthcare industries. In his tenure at SAS, Ruotolo has also worked in various marketing, product and consulting roles supporting fraud and risk management offerings.

Ruotolo has dedicated his entire career to fraud investigation. Before joining SAS, Ruotolo held several leadership roles in investigations and intelligence operations at a large U.S. insurance and financial services company. Earlier in his career, Ruotolo served as a product and markets manager with the fraud solutions group for a large data aggregator.

Ken Yormark is a managing director for K2 Intelligence, where he leads the U.S.-based forensic accounting team. With more than 25 years of experience, he is an expert in complex global investigations and forensic and investigative services. Yormark has managed and conducted numerous, often high-profile securities fraud, anti-corruption/Foreign Corrupt Practices Act (FCPA) and Ponzi scheme investigations involving public and private companies in all industries around the globe. He has presented to regulatory and law enforcement agencies, boards, senior management, in-house and outside counsel and auditors.

In his practice, Yormark focuses on forensic accounting, financial investigations, securities litigation and anti-corruption risk assessments. He is skilled at validating and reconstructing fraudulent conveyances and assessing the vulnerability of management and accounting systems.

Linda Miller is a principal with Grant Thornton’s Advisory Practice and a nationally recognized expert in fraud risk management. Prior to joining Grant Thornton, Miller spent 10 years with the U.S. Government Accountability Office (GAO). While at GAO, she led the development of the framework for managing fraud risks in federal programs, which describes leading practices to help federal managers proactively manage their fraud risks in order to prevent fraud from occurring. Miller also helped draft the Fraud Reduction and Data Analytics Act of 2015 and served on the task force that developed the ACFE/COSO Fraud Risk Guide, which guides the private sector in fraud risk management. Miller leads Grant Thornton’s Fraud Risk Mitigation practice.

Stephanie Davis is the chief ethics and compliance officer for Volkswagen Group of America. She assumed her role in May 2017 and brings more than a decade of experience in compliance program and process design, implementation and oversight in corporate, advisory and academic settings. In her current role, she directs strategy for and drives a culture of compliance and integrity that ensures adherence to legal and statutory requirements as well as the highest ethical principles.

Prior to joining Volkswagen Group of America, Davis served as a director in the national forensic practice of the audit, tax, and advisory firm KMPG. There, she specialized in automotive, banking and energy clients with a focus on financial service fraud, forensic accounting investigations, compliance policies and procedures and regulatory change management. Davis also spent more than seven years in compliance roles in the electric and power industries.

Scott Walters leads Booz Allen’s efforts within the realm of commercial financial services. With more than 20 years of experience providing professional services to the financial community, his areas of expertise include capital markets, technology transformation, cybersecurity and business development. Before he joined Booz Allen, Walters spent over a decade leading the financial services practice at a global research and consulting firm. Prior to that he managed the financial services market for a Fortune 20 global digital solutions organization. He is a member of the Financial Services – Information Sharing and Analysis Center’s advisory board, and an affiliate of the Wall Street Technology Association. He enjoys writing, golfing, and fly-fishing in his spare time, and he is the proud father of two college-aged children. He earned his bachelor of science in resource economics and international trade at the University of Rhode Island.

Amy Boawn is an Insider Threat Program Design and Implementation Manager and Fraud Fusion Subject Matter Expert for Booz Allen’s Cyber Defense Team. She is responsible for leading and assisting in the strategic oversight of insider threat program design, implementation, operational testing and evaluation. She also collaborates on the deployment of anomaly and user-based behavioral detection tools and develops threat models, use case scenarios and risk indicators. Boawn has over 20 years of financial industry experience, and prior to joining Booz Allen, she was part of a team that developed online fraud controls for a Fortune 100 financial services firm. During her time there, she led multiple projects that included the development of fraud policies and procedures, the design and customization of technology-driven solutions and the development of anti-fraud training programs. She holds multiple industry certifications, including Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist, Certified Information Security Manager and Insider Threat Program Manager (Certification issued by Carnegie Mellon University).

Timothy Ogden is the vice president of fraud prevention and financial investigations at ADP. He leads the global fraud prevention, detection and response efforts spanning all business units worldwide. He directs ADP’s fraud and financial crime operations, intelligence and disruptive action programs designed to protect client funds and information.

He is an active participant in the National Cyber-Forensics & Training Alliance and the Payroll Fraud Prevention Group. He frequently speaks to ADP clients and internal teams, as well as industry groups on the expanding global fraud threat. His professional memberships include the International Association of Chiefs of Police and the International Association of Financial Crimes Investigators.

Prior to his current role, he spent 30 years in public service as a law enforcement officer and executive. He initially served with the Wilmington Delaware Police Department and subsequently joined the U.S. Drug Enforcement Administration (DEA) as a Special Agent. While rising through the agency ranks, he was stationed at DEA offices in New York, Singapore, Newark, Washington, D.C., Chicago and Philadelphia. He was a member of the DOJ Senior Executive Service and concluded his career as the Special Agent in Charge of the DEA Philadelphia Field Division.

Glyn Smith oversees Core-Mark's internal audit function, where he works closely with the audit committee of the Board of Directors and executive management in evaluating the company’s risk management processes.

Smith has more than 25 years of diversified experience working with public accounting, consulting and private sector entities including large-cap and fast growth public companies. Prior to Core-Mark, he oversaw Sabre's global internal audit function and was instrumental in Sabre's IPO initiative. He was also formerly a director of internal audit for MCI where he played a key role in uncovering the WorldCom fraud and helped the company successfully move forward and emerge from bankruptcy. Smith has been featured in CNBC’s American Greed, the Wall Street Journal and CFO.com.

Michael Draper is Head of Global Fraud Prevention and Investigations at Adobe. He has lead investigations and prevention programs in the technology field for more than seven years and has over 19 years of experience. He currently leads a global team designed to detect, mitigate and prevent internal and external fraud. Draper’s most recent experience has been in the fields of piracy, cyberfraud, and insider threat investigations and prevention. Beyond the typical investigations and fraud prevention framework, Draper’s team uses a mix of engineering, computer science, threat intel, investigations and data analysis to develop a wholistic fraud prevention program with a combination of technical and traditional techniques. Draper has a master’s degree in Computer Information Systems with a concentration in Information Security from Boston University.

Dheeraj Thimmaiah is the global director of ethics and compliance heading compliance analytics in ABInBev. He has experience in designing, developing and operationalizing enterprise compliance products focused on ABAC and FCPA risks. Within ABInBev, Thimmaiah is leading compliance analytics “BrewRIGHT” and driving the digital transformation agenda for ethics and compliance.

He is a strong believer in what organizations do with their data will harness and power them in the digital age. This not only applies to functions like sales and marketing but to compliance and legal to drive transparency, protect organizations, and enable qualitative ways to identify, prioritize and remediate risks in an adaptive nature.

Rodrigo Figueroa is a senior director at PayPal with more than 18 years of experience in risk management and 23 years in financial services. Figueroa joined PayPal recently to implement a second line of defense and oversight program for fraud risk management. Previously he was the global head of fraud oversight for Citibank Consumer Banking. He holds a master’s of science in risk management from the NYU Stern School of Business.

Amy Chang is head of threat intelligence for the Cybersecurity Intelligence Group at JPMorgan Chase (JPMC). She is responsible for monitoring external threats to the financial sector and preventing them from impacting JPMC. Chang is responsible for collecting, analyzing, and disseminating intelligence to key consumers and stakeholders — especially executive audiences — across JPMC. She also coordinates with other teams across cybersecurity operations and CTC to ensure the protection of the firm’s employees and technological infrastructure. Based in Washington, D.C., Chang serves as an important conduit between the financial sector, U.S. government partners and the intelligence community.

She has extensive experience in strategy, cybersecurity, intelligence and Asia-Pacific issues, and is a sought-out expert in these communities. Prior to joining JPMC, Chang was formerly the staff director of the Asia and the Pacific Subcommittee at the U.S. House of Representatives Committee on Foreign Affairs. There she was responsible for federal oversight and legislation on political, security and economic issues in the greater Indo-Asia-Pacific region. In addition to this position, Chang has served in numerous other roles in government, think tanks and the private sector in Washington, D.C. She retains an affiliation with Harvard Belfer Center’s Cyber Security Project.

Chang is currently an Officer in the U.S. Navy Reserve. Amy received her graduate degree from Harvard University John F. Kennedy School of Government and her bachelor’s from Brown University.